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INTEGRITY ISS LIMITED
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INTEGRITY ISS LIMITED: Filings

    • Overview

    Company NameINTEGRITY ISS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC566178
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INTEGRITY ISS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC5661780003 in full

    		1 pagesMR04

    Registration of charge SC5661780004, created on Jul 02, 2024

    		4 pagesMR01

    Registered office address changed from Suite 2.24, 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen Scotland AB15 6BY Scotland to Integrity House 12B Peterseat Park, Peterseat Drive Altens Industrial Estate Aberdeen AB12 3HT on Jul 03, 2024

    		1 pagesAD01

    Registration of charge SC5661780003, created on Jul 03, 2024

    		4 pagesMR01

    Confirmation statement made on Jun 20, 2024 with updates

    		3 pagesCS01

    Satisfaction of charge SC5661780002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Charles Sinclair on Jul 11, 2023

    		2 pagesCH01

    Registered office address changed from Suite 2.34, 2nd Floor H1, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BL Scotland to Suite 2.24, 2nd Floor, H1 Hill of Rubislaw Anderson Drive Aberdeen Scotland AB15 6BY on May 30, 2023

    		1 pagesAD01

    Statement of capital on Mar 14, 2023

    • Capital: GBP 102
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the company's share premium account and the amount of the share premium account so cancelled be credited to the company's distributable reserves 10/03/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 14, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Peter Fraser on Sep 27, 2022

    		2 pagesCH01

    Director's details changed for Mr Stuart Charles Sinclair on Sep 26, 2022

    		2 pagesCH01

    Director's details changed for Mr Peter Fraser on Sep 26, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Change of details for Mr Stuart Charles Sinclair as a person with significant control on Apr 15, 2022

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Nov 14, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 14, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 14, 2020

    		3 pagesRP04CS01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0